- Report: #258241
Complaint Review: Edison Financial Enterprises Velma McClellan Jason Terry - Nationwide
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Author Confirmed
Why?
Edison Financial Enterprises Velma McClellan Jason Terry
[email protected] Nationwide, U.S.A.
Phone:
888-572-9906
Web:
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Edison Financial Enterprises, Velma McClellan, Jason Terry loan scam British Colombia And Possibly Brooklyn New York Nationwide
Beware of a company called Edison Financial Enterprises. They are loan scam artists. I have given you the names of the two individuals I know of. The landline number I was able to track down 347-562-2648 is a number that has been used by other advance loan scam companies. This landline is associated with Focal Communications Company of Brooklyn NY.
The twist with the company is that they said they had already secured a loan for me. But when it came time for them to pay, they said a hold had been placed on my funds and I needed to send additional funds for the loan to be released. I didn't do so.
The contact person I spoke with is Jason Terry and the individual who picked up my money transfer is Velma McLellan in British Colombia Canada. There is an insurance agent licensed by Onatorio by the same name. I will be making a report to them.
The email address I have for them is routed through at least two servers: one is Rogers Communication in Brampton, BC and the other is yahoo.com.
They also said the documents they send to me were reviewed by a law firm called Christie, Rowe and Moore.
I'm fortunate that I will be able to recoup this through my bank but I do not want others to fall prey to this.
Joyce
Lubbock, Texas
U.S.A.
The twist with the company is that they said they had already secured a loan for me. But when it came time for them to pay, they said a hold had been placed on my funds and I needed to send additional funds for the loan to be released. I didn't do so.
The contact person I spoke with is Jason Terry and the individual who picked up my money transfer is Velma McLellan in British Colombia Canada. There is an insurance agent licensed by Onatorio by the same name. I will be making a report to them.
The email address I have for them is routed through at least two servers: one is Rogers Communication in Brampton, BC and the other is yahoo.com.
They also said the documents they send to me were reviewed by a law firm called Christie, Rowe and Moore.
I'm fortunate that I will be able to recoup this through my bank but I do not want others to fall prey to this.
Joyce
Lubbock, Texas
U.S.A.
